Search Results for: Deborah Lee
#92 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL JR (2): granting 91 Unopposed Motion for Disclosure 6e materials. Signed by Judge Thomas F. Hogan on 12/1/2022.
#28-INFORMATION as to MICHEAL JOSEPH RUSYN and DEBORAH LYNN LEE
#34 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR. Signed by Judge Thomas F. Hogan on 7/14/2021.
#102 PLEA AGREEMENT as to DEBORAH SANDOVAL
#22 Arrest Warrant, dated 2/18/2021, returned executed in the U.S. District Court for the District of Columbia on 2/25/2021 as to Defendant DEBORAH SANDOVAL (1). (bb) Modified on 3/27/2021
#26 NOTICE OF ATTORNEY APPEARANCE: Anthony Douglas Martin appearing for DEBORAH SANDOVAL
#3 MOTION to Seal Case by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR. [1:21-mj-00242-GMH *SEALED*]
#4 ORDER granting 3 Motion to Seal Case as to DEBORAH SANDOVAL (1), SALVADOR SANDOVAL JR (2). Signed by Magistrate Judge G. Michael Harvey on 02/18/2021. (zstd) [1:21-mj-00242-GMH *SEALED*]
#3 MOTION to Seal Case by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR. [1:21-mj-00242-GMH *SEALED*]
#4 ORDER granting 3 Motion to Seal Case as to DEBORAH SANDOVAL (1), SALVADOR SANDOVAL JR (2). Signed by Magistrate Judge G. Michael Harvey on 02/18/2021. (zstd) [1:21-mj-00242-GMH *SEALED*]
#19 INDICTMENT as to DEBORAH SANDOVAL (1) count(s) 7, 8, 9, 11, 12, SALVADOR SANDOVAL, JR (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13.
#19 INDICTMENT as to DEBORAH SANDOVAL (1) count(s) 7, 8, 9, 11, 12, SALVADOR SANDOVAL, JR (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13.
#34 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR. Signed by Judge Thomas F. Hogan on 7/14/2021.
#38 SUPERSEDING INDICTMENT as to DEBORAH SANDOVAL (1) count(s) 7s, 8s, 10s, 11s, SALVADOR SANDOVAL, JR (2) count(s) 1s, 2s-5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s.
#98 MOTION to Dismiss Count s 1, 3, 4, and/or 5 as MULTIPLITIOUS by DEBORAH LYNN LEE
#99 MOTION Jury Instruction and Treatment of Lesser Included Offense of Count III and IV instead of Count I by DEBORAH LYNN LEE
#47 Consent MOTION to Continue Motions Hearing and Response Deadlines by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR.
#100 MOTION to Dismiss Count s for failure to state a claim by DEBORAH LYNN LEE.
#48 First MOTION to Continue Hearing by SALVADOR SANDOVAL, JR as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR.
#101 RESPONSE by USA as to DEBORAH LYNN LEE re [97] MOTION to Dismiss Count SUPERCEDING INDICTMENT FOR UNCONSTITUTIONAL RETALIATION, AND FOR FAILURE TO STATE A CLAIM
#49 STATUS REPORT on Status of Discovery by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR Modified event title on 2/14/2022
#50 ORDER as to DEBORAH SANDOVAL (1) and SALVADOR SANDOVAL JR (2): granting 47 Consent Motion to Continue. Responses due by 3/15/2022.
#51 RESPONSE by USA as to DEBORAH SANDOVAL, SALVADOR SANDOVAL, JR re 46 MOTION for Joinder, 45 MOTION to Change Venue